Lookup for BIC Code/ SWIT Code in Spain
Find information for BIC Code / SWIFT Code by financial institutions in Spain
Officially name:Kingdom of Spain (ES)
Capital: Madrid
National currency: Euro (EUR)
Cancellation: All financial instructions received in Spain are irrevocable. The request for cancellation of a payment order can be granted only if:
- The request has been received by S.W.I.F.T. message MTn92
- The payment order has not yet been executed or advised by the receiving Bank
- The beneficiary assents to such cancellation, in case that the payment order has already been executed or advised.
- The request has been received by S.W.I.F.T. message MTn92
- The payment order has not yet been executed or advised by the receiving Bank
- The beneficiary assents to such cancellation, in case that the payment order has already been executed or advised.
Stop Payment of Cheques: The request for Stop Payment of Cheques can be granted only under the following conditions:
- The request has been received by S.W.I.F.T. message MT-111
- The reason for the Stop Payment request is included in message MT-111
- The only acceptable reasons are: Lost cheque; Stolen cheque
Stop Payment requests for any other reason, or failing to comply with the above conditions may not be granted by Drawee Bank.
- The request has been received by S.W.I.F.T. message MT-111
- The reason for the Stop Payment request is included in message MT-111
- The only acceptable reasons are: Lost cheque; Stolen cheque
Stop Payment requests for any other reason, or failing to comply with the above conditions may not be granted by Drawee Bank.
Value Date(s): Bank Transfers - For instructions received on value date by the receiving bank before cut-off time, payment will be effected the same day, while for instructions received after this time payment will be effected the first business day after receipt.
Customer Transfers - These will be executed in accordance with the banking practice of the receiving bank as soon as possible after the receipt of the instructions.
Customer Transfers - These will be executed in accordance with the banking practice of the receiving bank as soon as possible after the receipt of the instructions.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
PATRINVEST INVERSION S.I.C.A.V S.A
City
Castellon
Branch Name
BIC Code / SWIT Code
Institution Name
PRIMER BANCO AHORRO Y PRESTAMO VIVI ENDA FAMILIAR, S.A. (VIVIBANCO)
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BNP PARIBAS SECURITIES SERVICES, SPAIN
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BNP PARIBAS SECURITIES SERVICES, SPAIN
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BNP PARIBAS SECURITIES SERVICES, SPAIN
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
POPULAR GESTION PRIVADA SGIIC
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PICTET AND CIE (EUROPE)S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CASSE DI RISPARMIO DI FIRENZE E PISTOIA E PESCIA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PHILIPPINE NATIONAL BANK, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PONTEGADEA INVERSIONES S.L.
City
Arteixo A Coruna
Branch Name
BIC Code / SWIT Code
Institution Name
TARGOBANK S.A. (FOMERLY BANCO POPULAR HIPOTECARIO)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO POPULAR ESPANOL, S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO POPULAR ESPANOL, S.A.
City
Madrid
Branch Name
SECURITIES
BIC Code / SWIT Code
Institution Name
BANCO POPULAR ESPANOL, S.A.
City
Madrid
Branch Name
CASH MANAGEMENT
BIC Code / SWIT Code
Institution Name
BANCO POPULAR ESPANOL, S.A.
City
Madrid
Branch Name
RED EXTERIOR DEPARTMENT
BIC Code / SWIT Code
Institution Name
RABOBANK INTERNATIONAL MADRID BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PROVINCIA DE BUENOS AIRES
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PORCELANOSA S.A.
City
Castellon De La Plana
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE PROMOCION DE NEGOCOS S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
EBN BANCO DE NEGOCIOS,S.A.(EBN BANCO)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE PSA FINANCE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PROSEGUR COMPANIA DE SEGURIDAD, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PROSEGUR COMPANIA DE SEGURIDAD S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO PASTOR S.A.
City
La Coruna (a Coruna)
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO PASTOR S.A.
City
La Coruna (a Coruna)
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE REGIONALE DESCOMPTE ET DE DEPOTS
City
Madrid
Branch Name
BIC Code / SWIT Code